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Board Meeting11 Aug 2026, 02:07 pm

Shyam Telecom Board Approves Unaudited Q1 FY27 Results

AI Summary

Shyam Telecom Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Unaudited Financial Results for the Quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Ajay Khanna as Managing Director for five years and Mrs. Chhavi Prabhakar as Non-Executive Independent Director for five years. Additionally, the board discussed the draft Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for FY26, along with the notice for the 33rd Annual General Meeting and the appointment of scrutinizers for the e-voting process.

Key Highlights

  • Board approved Unaudited Financial Results for Q1 FY27.
  • Re-appointment of Mr. Ajay Khanna as MD for five years approved.
  • Re-appointment of Mrs. Chhavi Prabhakar as Independent Director approved.
  • Draft FY26 reports and AGM notice discussed.
  • Scrutinizers appointed for the upcoming AGM e-voting.